OFAC Checker: An incredible solution for instant OFAC check inside Salesforce
OFAC compliance must be prioritized when running a business in the United States. Some businesses continue to use the antiquated method of screening their clients against the OFAC sanctions list by visiting their official website. This necessitates the manual entry of client information and the completion of some paperwork. As a result, the investigation takes days and frequently results in typos. On the other hand, OFAC screening consultancies charge millions of dollars. This is where OFAC Checker comes into the picture. It is an automated OFAC sanctions list screening tool that provides instant OFAC reports for individuals and entities using any standard or custom object inside Salesforce. It doesn’t require any manual typing of information. As a result, it eliminates human error while saving time.
OFAC Checker is a simple app that uses your existing Salesforce data to help you meet your OFAC KYC requirements. OFAC Checker performs unlimited OFAC checks on individuals and entities automatically or manually and supports batch processing. It also keeps track of existing clients regularly. If a person or company is not currently on the sanctions list but is later added, the application updates the status automatically. OFAC Checker can generate a detailed report with charts and graphs using advanced reporting metrics for each activity. Businesses can use the OFAC dashboard to track, analyze, and sort profiles based on match results. OFAC Checker’s inclusion improves workflow capability for automating the entire OFAC screening process and ensures a compliant business environment. The application is available on Salesforce AppExchange. To get a 30-days free trial, write to us at info@cloudmaveninc.com
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